Category Archives: Tax Fraud

There’s lots of fraud to report this week. Here are some more of the lowlights. First, the Treasury Inspector General for Tax Administration (TIGTA) issued a report noting that over $1.6 billion in false refunds were estimated to have been … Continue reading →

There was so much tax fraud reported this week that I’m writing two posts on it. Here I’m going to take a look at two frauds from restaurants and one from farming. Let’s start in Freeport, Long Island, New York. … Continue reading →

Alan Fabian seemed to have everything. He was an entrepreneur, a political fundraiser, had numerous “successful businesses”—in short, he appeared to have everything. But it was a fraud. Actually, multiple frauds. Mr. Fabian may have, at one time, actually been … Continue reading →

I counted over thirty interesting tax evasion stories from the last few days. There’s no way I’m going to put them all in a post so here are the highlights. First, let’s head to Gallatin County, Montana. Ruth Amande knew … Continue reading →

An interesting week for tax fraud. There’s a typical case out of the San Joaquin Valley, a jailed promoter who may have to spend even longer at ClubFed, and an attorney who admitted that he lied under oath to the … Continue reading →

There was quite a bit of tax fraud at week’s end. Indeed, I had to liberally weed out the stories so the ones below are the cream of the crop, so to speak. First, we have another alleged Bozo tax … Continue reading →